fraud

Brazil's Supreme Court lifts secrecy on the country's largest banking fraud
National

Brazil’s Supreme Court lifts secrecy on the country’s largest banking fraud

Financial scandal in Brazil: Supreme Court lifts secrecy in Banco Master case In a judicial move of great relevance to the Brazilian justice system, Magistrate André Mendonça, in charge of…

Former Petro administration official admits to fraud in academic degrees

Former Petro administration official admits to fraud in academic degrees

FP calls for applying new Penal Code regarding customs fraud at the border

FP calls for applying new Penal Code regarding customs fraud at the border

Sports Results

Stay up-to-date in real time with all the matches and results of your favorite sports.

View results
MLB suspends Dominican prospect for identity and age fraud
National

MLB suspends Dominican prospect for identity and age fraud

MLB suspends Dominican prospect for identity and age fraud
National

MLB suspends Dominican prospect for identity and age fraud

Men convicted for staging accidents for insurance fraud in NY
National

Men convicted for staging accidents for insurance fraud in NY

New York contractor pleads guilty to $90,000 fraud
National

New York contractor pleads guilty to $90,000 fraud

Selena Gomez asks to dismiss fraud lawsuit against Wondermind
National

Selena Gomez asks to dismiss fraud lawsuit against Wondermind

Gambling fraud will be punished with up to 10 years in prison
National

Gambling fraud will be punished with up to 10 years in prison

Paraguay hands over to Brazil a 28 million jet linked to the Vorcaro Case
National

Paraguay hands over to Brazil a 28 million jet linked to the Vorcaro Case

Mayor Brian DePena arrested for fraud and money laundering in Lawrence
National

Mayor Brian DePena arrested for fraud and money laundering in Lawrence

Show More